CENTURIA CAPITAL GROUP — Director's Dealing 2007

Oct 21, 2007

==> picture [596 x 26] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

==> picture [596 x 26] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

VIA ELECTRONIC LODGEMENT

22 October 2007

Australian Stock Exchange Company Announcements Platform

Change of Director’s Interest Notice

==> picture [39 x 352] intentionally omitted <==

In accordance with Listing Rule 3.19A.2, we advise of a change in the shareholding of Christopher Martin, a director of the company. 1,219 shares were acquired for Mr Martin pursuant to the Company’s employees and director’s deferred share plan. An Appendix 3Y in respect of the acquisition of shares is attached.

Yours faithfully

CATHERINE ANNE JONES COMPANY SECRETARY

Over Fifty Group Limited ABN 22 095 454 336 call 1300 50 50 50 fax (03) 9629 3397 visit Level 16, 379 Collins St, Melbourne, Vic 3000. post GPO Box 695, Melbourne, Vic 3001.

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	OVER FIFTY GROUP LIMITED
ABN	22 095 454 336

We (the entity) give the ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Christopher Robert Martin Date of last notice 26 September 2007

Part 1 – Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Note: In the case of a company, interests which come within paragraph (i) of the d should be disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the d should be disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the d should be disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the d should be disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the d should be disclosed in this part.	efinition of “notifiable interest of a director”	efinition of “notifiable interest of a director”	efinition of “notifiable interest of a director”
	Dit idi	ct interest		Di	ect
	rec or nre
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nature of indire	ct interest		N/	A
	Date of change
				19 October 2007
		s held prior to cha
	No. of securitie		nge	23	,236
	Class			Or	dinary fully paid		shares
	Number acquir	ed		1,2	19
	umber dispos	ed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Conside	ation
	Note: If considera estimated valuation	tion is non-cash, prov	ide details and	$2	.46 per share
No. of securities held after change				24,455
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back				Acquired on-market pursuant to Deferred Share Plan

Appendix 3Y Page 1